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Companies/SC116299

Submertec Limited

Private Limited Company · Dunfermline

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shearwater Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-08 · No cessation recorded

Source record 5501510
Show 3 ceased records
Shearwater Marine Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-08 · Ceased 2022-09-08

Source record 9203540
MS
Mrs Maureen Roberta SharphouseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-08

Source record 1815185
PS
Mr Peter Charles SharphouseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-08

Source record 1815186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
TB
Thomas BrannanCurrent director
Appointed 2022-09-08 · 3 yrs · Director
+14 others
AB
Alastair BairdCurrent director
Appointed 2022-09-08 · 3 yrs · Director
+12 others
Show 5 historical appointments
MS
Maureen SharphouseResigned director
Resigned 2010-05-20 · 12 yrs · Director
SL
Sara LeatherResigned secretary
Resigned 2004-09-13 · 17 yrs · Finance Manager
LS
Lynda SharphouseResigned directorResigned secretary
Resigned 1990-11-05 · 13 yrs · Director
PS
Peter SharphouseResigned director
Resigned 1990-11-05 · 32 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active